E.T.S CONSULTANCY LTD

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Company Documents

DateDescription
04/09/254 September 2025 NewRemoval of liquidator by court order

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02/09/252 September 2025 NewReturn of final meeting in a members' voluntary winding up

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09/05/259 May 2025 Liquidators' statement of receipts and payments to 2025-03-02

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31/03/2531 March 2025 Registered office address changed from 9 Ensign House Admiral's Way Marsh Wall London E14 9XQ to Sfp Warehouse W 3 Western Gateway Royal Victoria Docks London E16 1BD on 2025-03-31

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30/12/2430 December 2024 Removal of liquidator by court order

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12/12/2412 December 2024 Appointment of a voluntary liquidator

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12/03/2412 March 2024 Liquidators' statement of receipts and payments to 2024-03-02

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21/03/2321 March 2023 Appointment of a voluntary liquidator

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21/03/2321 March 2023 Resolutions

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21/03/2321 March 2023 Declaration of solvency

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21/03/2321 March 2023 Resolutions

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20/03/2320 March 2023 Registered office address changed from 16 Windsor Way London W14 0UA England to 9 Ensign House Admiral's Way Marsh Wall London E14 9XQ on 2023-03-20

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17/02/2317 February 2023 Compulsory strike-off action has been discontinued

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17/02/2317 February 2023 Compulsory strike-off action has been discontinued

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17/01/2317 January 2023 Compulsory strike-off action has been suspended

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17/01/2317 January 2023 Compulsory strike-off action has been suspended

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20/12/2220 December 2022 First Gazette notice for compulsory strike-off

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20/12/2220 December 2022 First Gazette notice for compulsory strike-off

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27/04/2127 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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19/04/2119 April 2021 CONFIRMATION STATEMENT MADE ON 16/04/21, NO UPDATES

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04/05/204 May 2020 CONFIRMATION STATEMENT MADE ON 16/04/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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27/01/2027 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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26/07/1926 July 2019 REGISTERED OFFICE CHANGED ON 26/07/2019 FROM 42 WINDSOR WAY LONDON W14 0UA

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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24/04/1924 April 2019 CONFIRMATION STATEMENT MADE ON 16/04/19, NO UPDATES

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12/09/1812 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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24/04/1824 April 2018 CONFIRMATION STATEMENT MADE ON 16/04/18, NO UPDATES

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30/01/1830 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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19/04/1719 April 2017 CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES

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27/01/1727 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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13/05/1613 May 2016 Annual return made up to 16 April 2016 with full list of shareholders

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12/05/1612 May 2016 REGISTERED OFFICE CHANGED ON 12/05/2016 FROM 42 WINDSOR WAY WINDSOR WAY LONDON W14 0UA ENGLAND

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11/05/1611 May 2016 REGISTERED OFFICE CHANGED ON 11/05/2016 FROM 45 WINDSOR WAY 22 BALMORAL HOUSE LONDON W14 0UE

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11/05/1611 May 2016 REGISTERED OFFICE CHANGED ON 11/05/2016 FROM 42 WINDSOR WAY WINDSOR WAY LONDON W14 0UA ENGLAND

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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11/09/1511 September 2015 Annual accounts small company total exemption made up to 30 April 2015

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05/05/155 May 2015 Annual return made up to 16 April 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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09/01/159 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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11/05/1411 May 2014 Annual return made up to 16 April 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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16/04/1316 April 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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